June 10, 2019 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Determination of Quorum
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3. Invocation
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4. Pledges to Flags
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5. Citizen Open Forum
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6. CONSENT AGENDA
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6.A. May 13, 2019 Regular Meeting Minutes
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6.B. Financial Report for May 2019
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7. REGULAR AGENDA
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7.A. Campus Updates
Description:
No campus updates given in June and July
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8. BOARD
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8.A. Discuss/Reject/Approve school projects as presented by Compass Builders
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8.B. Discuss/Reject/Approve changing the July Board Meeting date.
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8.C. Information: SHAC end of year report
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8.D. Information: §39.053 Performance Report (Safe and Drug Free Schools) for 2017-18
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8.E. Discuss/Reject/Approve Resolution to extend Depository Contract
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8.F. Discuss/Reject/Approve TASB Update 113
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9. STUDENT
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9.A. Discuss student outcomes and performance
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9.B. Discuss CISD safety report
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10. FINANCE
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10.A. Discuss/Reject/Approve Budget Amendments
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10.B. Discuss/Reject/Approve CISD Monthly Investment Report
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11. POLICY
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11.A. Discuss/Reject/Approve Salary/Pay Schedules DEA-8 (LOCAL) and DEA-30 (LOCAL) for 2019-20 school year.
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12. PERSONNEL
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12.A. The Board will consider recommendations of personnel.
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13. CLOSING BUSINESS
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13.A. Information: Payment of Invoices, May 2019
Attachments:
()
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13.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
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13.C. Information: Remarks: Superintendent:
•Resignations - Britanny Arellano, Julie Lloyd, Katelin Waldrum •Summer repairs, summer school •Legislation, Rulings, Court Decisions, Finance •Grant |
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13.D. Information: Remarks: Members of the Board of Trustees
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14. ADJOURNMENT
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14.A. Adjourn
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